|
Party Subject to Action
|
City, State
Hide Column
Sort by City, State link. Press enter to sort.
|
Action
|
Start
|
Termination
|
Docket Number
Hide Column
|
Subject Matters
Hide Column
|
||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Institution
Hide Column
Sort by Institution link. Press enter to sort.
(Bank Name) |
Charter Number
Hide Column
Sort by Charter Number link. Press enter to sort.
|
Company
Hide Column
Sort by Company link. Press enter to sort.
|
Individual
Hide Column
Sort by Individual link. Press enter to sort.
|
Type
Hide Column
Sort by Type link. Press enter to sort.
|
Amount
Hide Column
Sort by Amount link. Press enter to sort.
|
Date
Hide Column
Sort by Start Date link. Press enter to sort.
|
Doc
Hide Column
|
Date
Hide Column
Sort by Termination Date link. Press enter to sort.
|
Doc
Hide Column
|
|||
| Addison National Bank | 20065 | Addison, TX | FA | $0 | 08/27/1992 |
680
|
04/15/1993 |
93-106
|
||||
| Aiken County National Bank | 21561 | Aiken, SC | FA | $0 | 04/29/1992 |
521
|
08/31/1995 |
95-46
|
||||
| American Bank, N.A. | 22286 | Lemars, IA | FA | $0 | 12/02/1992 |
786
|
01/18/1995 |
95-124
|
||||
| American National Bank | 15496 | Hamden, CT | C&D | $0 | 06/12/1992 |
618
|
03/05/1993 | |||||
| American National Bank & Trust Co. | 13930 | Gaddis, Stephen G. | Shawnee, OK | CMP | $3,500 | 06/05/1992 |
627
|
N/A | N/A | AA-SW-92-32 | ||
| American National Bank & Trust Company | 6828 | ST. PAUL, MN | CMP | $50,000 | 01/24/1992 |
985
|
N/A | N/A | AA-SCP-92-04 | |||
| American National Bank And Trust Company | 6828 | ST. PAUL, MN | SEC | $0 | 01/24/1992 |
985
|
06/11/1996 | AA-SCP-92-04 | ||||
| American National Bank And Trust Company | 13930 | Lanier, Jerry L. | Shawnee, OK | CMP | $5,000 | 03/30/1992 |
504
|
N/A | N/A | AA-SW-92-31 | ||
| American National Bank And Trust Company | 13930 | Pritchard, Jim L. | Shawnee, OK | CMP | $5,000 | 03/23/1992 |
504
|
N/A | N/A | AA-SW-92-33 | ||
| Ameritrust Company National Association | 18024 | Cleveland, OH | CMP | $10,000 | 01/17/1992 |
994
|
N/A | N/A | AA-SCP-92-04 | |||
| Ameritrust Company National Association | 18024 | Cleveland, OH | SEC | $0 | 01/17/1992 |
994
|
07/13/1992 | AA-SCP-92-04 | ||||
| Amsouth Bank, N.A. | 3185 | Birmingham, AL | SEC | $0 | 01/15/1992 |
971
|
07/08/1994 | |||||
| Amsouth Bank, N.A. | 3185 | Birmingham, AL | CMP | $25,000 | 01/14/1992 |
971
|
N/A | N/A | AA-SCP-92-04 | |||
| Associated Bank, National Association | 1602 | Schaper, Gerald L. | Neenah, WI | CMP | $100,000 | 03/05/1992 |
509
|
N/A | N/A | |||
| Bacliff Bank, National Association | 18483 | Fitzgerald, Barry W. | Bacliff, TX | Prohibition | $0 | 09/09/1992 |
719
|
|||||
| Banctexas Houston N.A. | 18172 | Houston, TX | FA | $0 | 04/28/1992 |
525
|
05/31/1992 | |||||
| Bank Of America, National Trust And Savings Association | 13044 | San Francisco, CA | CMP | $100,000 | 01/15/1992 |
974
|
N/A | N/A | ||||
| Bank Of America, Nt & Sa | 13044 | San Francisco, CA | SEC | $0 | 01/14/1992 |
974
|
01/31/1997 |
97-10
|
AA-SCP-92-04 | |||
| Bank of California, National Association, The | 21541 | San Francisco, CA | SEC | $0 | 01/14/1992 |
975
|
AA-SCP-92-04 | |||||
| Bank Of Columbia, N.A. | 21542 | Columbia, SC | FA | $0 | 12/10/1992 |
788
|
11/29/1994 |
94-187
|
||||
| Bank Of Lodi, N.A. | 17868 | Lodi, CA | FA | $0 | 10/20/1992 |
723
|
12/16/1994 |
94-197
|
||||
| Bank Of Oklahoma, N.A. | 13679 | Dodd, James | Tulsa, OK | SEC | $0 | 11/09/1992 |
774
|
11/26/1992 |
774
|
|||
| Bank Of Oklahoma, Na | 13679 | Denny, Robert | Tulsa, OK | SEC | $0 | 11/09/1992 |
774
|
|||||
| Bank Of Oklahoma, Na | 13679 | Suliburk, William | Tulsa, OK | SEC | $0 | 11/09/1992 |
774
|
12/09/1992 |
774
|
|||
| Bank Of The Desert, N.A. | 18731 | La Quinta, CA | FA | $0 | 10/14/1992 |
722
|
06/01/1995 |
95-24
|
||||
| Bank Of The Rio Grandes, N.A. | 20439 | Las Cruces, NM | FA | $0 | 08/04/1992 |
677
|
03/21/1994 |
94-52
|
||||
| Bank One, Texas, N.A. | 21969 | Dallas, TX | CMP | $50,000 | 01/24/1992 |
999
|
N/A | N/A | AA-SCP-92-04 | |||
| Bank One, Texas, N.A. | 21969 | Dallas, TX | SEC | $0 | 01/24/1992 |
999
|
AA-SCP-92-04 | |||||
| Bankers Trust Of Louisiana, N.A. | 20879 | Hardesty, Robert G. | Kenner, LA | CMP | $15,000 | 02/18/1992 |
925
|
N/A | N/A | |||
| Banktexas National Association | 14236 | Houston, TX | FA | $0 | 04/28/1992 |
526
|
03/31/1993 |
93-109
|
||||
| Barbary Coast National Bank | 21513 | San Francisco, CA | FA | $0 | 12/04/1992 |
781
|
05/19/1994 | |||||
| Barbary Coast National Bank | 21513 | San Francisco, CA | FA | $0 | 03/24/1992 |
486
|
05/19/1994 | |||||
| Boatmen's National Bank Of Des Moines | 13321 | Des Moines, IA | CMP | $10,000 | 01/15/1992 |
976
|
N/A | N/A | ||||
| Brenham National Bank | 13678 | Brenham, TX | FA | $0 | 08/19/1992 |
681
|
06/13/1994 |
94-249
|
||||
| Broad National Bank | 12771 | Newark, NJ | FA | $0 | 03/19/1992 |
494
|
07/20/1993 |
93-398
|
||||
| Burbank National Bank | 18467 | Woods, John H. | Burbank, CA | CMP | $2,000 | 01/02/1992 |
450
|
N/A | N/A | |||
| California United Bank, N.A. | 17258 | Encino, CA | FA | $0 | 06/30/1992 |
607
|
11/02/1993 |
93-288
|
||||
| Central Coast National Bank | 21694 | Arroyo Grande, CA | FA | $0 | 07/29/1992 |
636
|
07/07/1995 | |||||
| Central National Bank | 21230 | Winter Park, FL | FA | $0 | 11/24/1992 |
750
|
07/11/1994 |
94-119
|
||||
| Chancery National Bank | 18153 | Wendt, William | Denver, CO | CMP | $2,000 | 01/13/1992 |
915
|
N/A | N/A | AA-WD-91-97 | ||
| Cherry Creek National Bank | 14952 | Hause, Jerome M. | Denver, CO | CMP | $4,500 | 12/22/1992 |
801
|
N/A | N/A | |||
| Cherry Creek National Bank | 14952 | Hettermann, Donald P. | Denver, CO | CMP | $900 | 12/22/1992 |
800
|
N/A | N/A | |||
| Cherry Creek National Bank | 14952 | Hobbs, Branson | Denver, CO | CMP | $2,250 | 12/22/1992 |
802
|
N/A | N/A | |||
| Cherry Creek National Bank | 14952 | Johnson, R. Edgar | Denver, CO | CMP | $900 | 12/22/1992 |
803
|
N/A | N/A | |||
| Cherry Creek National Bank | 14952 | Perry, Peyton F. | Denver, CO | CMP | $900 | 12/22/1992 |
804
|
N/A | N/A | |||
| Cherry Creek National Bank | 14952 | Powers, Paul W. | Denver, CO | CMP | $2,250 | 12/22/1992 |
805
|
N/A | N/A | |||
| Cherry Creek National Bank | 14952 | Rose, Byron A. | Denver, CO | CMP | $2,250 | 12/22/1992 |
806
|
N/A | N/A | |||
| Cherry Creek National Bank | 14952 | Chester, E.B. | Denver, CO | CMP | $9,000 | 12/22/1992 |
799
|
N/A | N/A | |||
| Citibank, N.A. | 1461 | New York, NY | SEC | $0 | 06/24/1992 |
634
|
12/11/1995 |
95-120
|
AA-SCP-92-141 | |||
| Citic Ka Wah Bank Limited | 80058 | New York, NY | FA | $0 | 07/17/1992 |
640
|
04/29/1993 |
93-89
|
||||
| Citizens First National Bank Of New Jersey | 11759 | Iommazzo, Robert J. | Ridgewood, NJ | Prohibition | $0 | 05/08/1992 |
589
|
AA-SCP-92-51 | ||||
| Citizens First National Bank Of New Jersey | 11759 | Iommazzo, Robert J. | Ridgewood, NJ | CMP | $5,000 | 05/08/1992 |
589
|
N/A | N/A | |||
| Citizens National Bank | 11275 | Fritz, Ronald | Norwalk, OH | CMP | $2,500 | 04/01/1992 |
1027
|
N/A | N/A | AA-CD-92-03 | ||
| Citizens National Bank Of Hammond | 10216 | Hammond, NY | C&D | $0 | 11/20/1992 |
762
|
05/05/1994 |
94-76
|
||||
| Citizens National Bank Of Painstville | 13023 | Paintsville, KY | FA | $0 | 02/20/1992 |
492
|
03/02/1994 |
94-48
|
||||
| City National Bank | 14695 | Beverly Hills, CA | FA | $0 | 11/18/1992 |
745
|
01/21/1994 |
94-262
|
||||
| City National Bank | 18332 | Amarillo, TX | C&D | $0 | 05/05/1992 |
533
|
03/31/1993 | |||||
| City National Bank | 20473 | Tongate, Gary | Whitehouse, TX | CMP | $1,000 | 04/20/1992 |
547
|
N/A | N/A | AA-SW-91-209 | ||
| City National Bank | 20931 | Widman, William L. | Houston, TX | CMP | $2,000 | 10/05/1992 |
714
|
N/A | N/A | AA-EC-92-100 | ||
| City National Bank | 20931 | Widman, William L. | Houston, TX | Prohibition | $0 | 09/28/1992 |
714
|
AA-EC-92-100 | ||||
| City National Bank and Trust Company of Guymon, The | 9964 | Guymon, OK | CMP | $1,000 | 05/06/1992 |
590
|
N/A | N/A | AA-SW-92-57 | |||
| City National Bank and Trust Company of Guymon, The | 9964 | Atkins, James R. | Guymon, OK | CMP | $1,000 | 05/06/1992 |
591
|
N/A | N/A | AA-SW-92-58 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Docking, Thomas R. | Guymon, OK | CMP | $1,000 | 05/04/1992 |
592
|
N/A | N/A | AA-SW-92-59 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Docking, William R. | Guymon, OK | CMP | $1,000 | 05/01/1992 |
593
|
N/A | N/A | AA-SW-92-60 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Hitch, Paul | Guymon, OK | CMP | $1,000 | 05/01/1992 |
594
|
N/A | N/A | AA-SW-92-61 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Jackson, A. L | Guymon, OK | CMP | $1,000 | 05/06/1992 |
595
|
N/A | N/A | AA-SW-92-62 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Mayer, Joe | Guymon, OK | CMP | $1,000 | 05/06/1992 |
597
|
N/A | N/A | AA-SW-92-64 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Vantine, Pearl | Guymon, OK | CMP | $1,000 | 05/06/1992 |
598
|
N/A | N/A | AA-SW-92-65 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Webster, Jimmy R. | Guymon, OK | CMP | $1,000 | 05/06/1992 |
599
|
N/A | N/A | AA-SW-92-66 | ||
| City National Bank and Trust Company of Guymon, The | 9964 | Lee, Robert | Guymon, OK | CMP | $1,000 | 05/01/1992 |
596
|
N/A | N/A | |||
| City National Bank Of Irving | 21233 | Taylor, Richard | Irving, TX | Prohibition | $0 | 03/13/1992 |
506
|
AA-EC-92-29 | ||||
| City National Bank Of New Jersey | 16142 | Newark, NJ | C&D | $0 | 01/21/1992 |
438
|
04/06/1994 |
94-235
|
||||
| City National Bank Of Washington | 21536 | Washington, DC | C&D | $0 | 05/28/1992 |
619
|
06/25/1993 | |||||
| Clear Creek National Bank | 21878 | Georgetown, CO | FA | $0 | 06/16/1992 |
611
|
05/12/1994 |
94-117
|
AA-WD-92-24 | |||
| Columbus National Bank | 1989 | Quaker City, OH | FA | $0 | 04/27/1992 |
520
|
08/12/1993 |
93-226
|
||||
| Commerce Bank Of Kansas City | 15985 | Kansas City, MO | SEC | $0 | 01/17/1992 |
987
|
08/23/1995 | AA-SCP-92-04 | ||||
| Commerce Bank Of Kansas City | 18112 | Kansas City, MO | SEC | $0 | 01/14/1992 |
987
|
04/03/1997 |
97-17
|
AA-SCP-92-04 | |||
| Commerce Bank, National Association | 15985 | Kansas City, MO | CMP | $50,000 | 01/17/1992 |
987
|
N/A | N/A | AA-SCP-92-04 | |||
| Commercebank, N. A. | 16804 | Coral Gables, FL | FA | $0 | 11/12/1992 |
749
|
11/10/1994 |
94-173
|
||||
| Commonwealth National Bank | 15258 | Gray, John M. | Dallas, TX | CMP | $3,300 | 01/09/1992 |
505
|
N/A | N/A | AA-EC-91-198 | ||
| Community Bank National Association | 14876 | Fulton, MO | FA | $0 | 07/31/1992 |
675
|
01/28/1993 | |||||
| Community National Bank | 18398 | Longview, TX | C&D | $0 | 04/08/1992 |
534
|
05/03/1993 | |||||
| Consumer National Bank | 16500 | Jackson, MS | C&D | $0 | 10/28/1992 |
760
|
12/16/1994 |
94-201
|
||||
| Continental Bank, National Association | 13639 | Chicago, IL | CMP | $100,000 | 01/17/1992 |
978
|
N/A | N/A | AA-SCP-92-04 | |||
| Continental Bank, National Association | 13639 | Chicago, IL | SEC | $0 | 01/17/1992 |
978
|
06/29/1994 | AA-SCP-92-04 | ||||
| Continental National Bank | 16381 | El Paso, TX | C&D | $0 | 01/22/1992 |
440
|
04/10/1997 |
97-60
|
||||
| Continental National Bank Of Miami | 16325 | Miami, FL | C&D | $0 | 11/10/1992 |
757
|
02/01/1996 |
96-3
|
||||
| Country National Bank | 18585 | Redding, CA | FA | $0 | 06/30/1992 |
608
|
10/26/1993 |
93-250
|
||||
| Culver National Bank | 18264 | Culver City, CA | FA | $0 | 03/25/1992 |
485
|
12/08/1994 |
94-195
|
||||
| Dauphin National Bank | 11512 | Dauphin, PA | FA | $0 | 12/10/1992 |
787
|
08/23/1995 |
95-122
|
||||
| Deposit Guaranty National Bank | 15548 | Jackson, MS | CMP | $10,000 | 01/17/1992 |
986
|
N/A | N/A | AA-SCP-92-04 | |||
| Deposit Guaranty National Bank | 15548 | Jackson, MS | SEC | $0 | 01/17/1992 |
986
|
AA-SCP-92-04 | |||||
| Deposit Guaranty National Bank | 15548 | Herrington, Donna K. | Jackson, MS | REST | $6,000 | 01/15/1992 | ||||||
| Dominion Bank Of Maryland, N.A. | 14864 | Rockville, MD | FA | $0 | 09/11/1992 |
706
|
12/06/1993 |
93-293
|
||||
| Dominion Bank Of Washington, N.A. | 15127 | Washington, DC | FA | $0 | 09/11/1992 |
702
|
12/02/1993 |
93-290
|
||||
| Duncanville National Bank | 661 | Dowingtown, PA | C&D | $0 | 05/06/1992 |
532
|
02/01/1996 |
96-6
|
||||
| Duncanville National Bank | 18244 | Acton, Charles D. | Duncanville, TX | CMP | $2,000 | 11/13/1992 |
931
|
N/A | N/A | AA-SW-92-152 | ||
| Duncanville National Bank | 18244 | Cummins, Edward F. | Duncanville, TX | CMP | $2,000 | 11/13/1992 |
932
|
N/A | N/A | AA-SW-92-153 | ||
| Duncanville National Bank | 18244 | Heafner, Robert | Duncanville, TX | CMP | $2,000 | 11/13/1992 |
922
|
N/A | N/A | AA-SW-92-154 | ||
| Duncanville National Bank | 18244 | Hearon, Helenlee | Duncanville, TX | CMP | $2,000 | 11/18/1992 |
921
|
N/A | N/A | AA-SW-92-155 | ||
| Duncanville National Bank | 18244 | Staples, Robert | Duncanville, TX | CMP | $1,000 | 10/28/1992 |
916
|
N/A | N/A | AA-SW-92-156 | ||
| Eagle Bank Of Champaign County National Association | 5193 | Rantoul, IL | C&D | $0 | 01/13/1992 |
436
|
07/01/1993 | |||||
| Eastwest Bank N.A. | 16777 | Gallagher, J.James | Honolulu, HI | CMP | $7,500 | 05/06/1992 |
537
|
N/A | N/A | AA-SCP-92-103 | ||
| El Segundo First National Bank | 18454 | El Segundo, CA | FA | $0 | 11/10/1992 |
747
|
08/13/1996 |
96-46
|
||||
| Enfield National Bank | 21367 | Beiletti, John P. | Enfield, CT | Prohibition | $0 | 11/24/1992 |
93-392
|
|||||
| Enfield National Bank | 21367 | Burnett, Wallace M. | Enfield, CT | CMP | $22,000 | 07/30/1992 |
765
|
N/A | N/A | |||
| Enfield National Bank | 21367 | Leaska, George | Enfield, CT | CMP | $20,000 | 07/30/1992 |
766
|
N/A | N/A | |||
| Enfield National Bank | 21367 | Alaimo, James J. | Enfield, CT | CMP | $18,000 | 07/30/1992 |
764
|
N/A | N/A | |||
| Everman National Bank | 15128 | Owen, Tommie J. | Fort Worth, TX | CMP | $100,000 | 05/11/1992 |
917
|
N/A | N/A | |||
| Exchange National Bank of Moore | 15152 | Moore, OK | FA | $0 | 01/13/1992 |
466
|
05/18/1994 |
94-255
|
||||
| Falcon National Bank | 20372 | Laredo, TX | FA | $0 | 08/05/1992 |
682
|
05/03/1993 |
93-144
|
||||
| Falcon National Bank | 20372 | Laredo, TX | CMP | $5,000 | 07/07/1992 |
659
|
N/A | N/A | AA-SW-92-105 | |||
| Falcon National Bank | 20372 | Arechiga, Jaime | Laredo, TX | CMP | $0 | 04/08/1992 |
930
|
N/A | N/A | AA-EC-91-203 | ||
| Falcon National Bank | 20372 | Arechiga, Jaime | Laredo, TX | REST | $2,327 | 04/08/1992 |
928
|
AA-EC-91-203 | ||||
| Falcon National Bank | 20372 | Bruni, Louis H. | Laredo, TX | CMP | $0 | 04/08/1992 |
930
|
N/A | N/A | AA-EC-91-203 | ||
| Falcon National Bank | 20372 | Bruni, Louis H. | Laredo, TX | REST | $2,327 | 04/08/1992 |
928
|
AA-EC-91-203 | ||||
| Falcon National Bank | 20372 | Dodier, Jose A. | Laredo, TX | CMP | $0 | 04/08/1992 |
930
|
N/A | N/A | AA-EC-91-203 | ||
| Falcon National Bank | 20372 | Dodier, Jose A. | Laredo, TX | REST | $2,327 | 04/08/1992 |
575
|
05/27/1992 |
633
|
AA-EC-91-203 | ||
| Falcon National Bank | 20372 | Dodier, Jose A. | Laredo, TX | REST | $2,327 | 04/08/1992 |
928
|
AA-EC-91-203 | ||||
| Falcon National Bank | 20372 | Gonzalez, Jorge | Laredo, TX | CMP | $0 | 04/08/1992 |
930
|
N/A | N/A | AA-EC-91-203 | ||
| Falcon National Bank | 20372 | Gonzalez, Jorge | Laredo, TX | REST | $2,327 | 04/08/1992 |
928
|
AA-EC-91-203 | ||||
| Falcon National Bank | 20372 | Arechiga, Jaime | Laredo, TX | REST | $2,327 | 04/08/1992 |
575
|
05/27/1992 |
633
|
AA-EC-91-203 | ||
| Falcon National Bank | 20372 | Bruni, Louis H. | Laredo, TX | REST | $2,327 | 04/08/1992 |
575
|
05/27/1992 |
633
|
AA-EC-91-203 | ||
| Falcon National Bank | 20372 | Cortez, David R. | Laredo, TX | CMP | $0 | 04/08/1992 |
930
|
N/A | N/A | |||
| Falcon National Bank | 20372 | Cortez, David R. | Laredo, TX | REST | $2,327 | 04/08/1992 |
575
|
05/27/1992 |
633
|
|||
| Falcon National Bank | 20372 | Cortez, David R. | Laredo, TX | REST | $2,327 | 04/08/1992 |
928
|
|||||
| Falcon National Bank | 20372 | Gonzalez, Jorge | Laredo, TX | REST | $2,327 | 04/08/1992 |
575
|
05/22/1992 |
633
|
AA-EC-91-203 | ||
| Farmers National Bank Of Cynthiana | 2560 | Cynthiana, KY | FA | $0 | 05/27/1992 |
614
|
04/13/1994 |
94-73
|
||||
| Fidelity National Bank | 17961 | Houston, TX | C&D | $0 | 12/16/1992 |
798
|
07/22/1993 | |||||
| First American Bank Of Gorgia, N.A. | 15541 | Atlanta, GA | C&D | $0 | 05/04/1992 |
620
|
10/31/1993 | |||||
| First American National Bank Of Nashville | 3032 | Nashville, TN | CMP | $5,000 | 01/17/1992 |
998
|
N/A | N/A | AA-SCP-92-04 | |||
| First American National Bank Of Nashville | 3032 | Nashville, TN | SEC | $0 | 01/17/1992 |
998
|
AA-SCP-92-04 | |||||
| First Charter Bank N.A. | 17731 | Beverly Hills, CA | FA | $0 | 02/28/1992 |
475
|
09/23/1994 |
94-149
|
||||
| First City, Texas - Houston, N.A. | 13943 | Houston, TX | CMP | $50,000 | 01/17/1992 |
1000
|
N/A | N/A | AA-SCP-92-04 | |||
| First City, Texas - Houston, N.A. | 13943 | Houston, TX | SEC | $0 | 01/17/1992 |
1000
|
10/31/1992 | AA-SCP-92-04 | ||||
| First Commercial Bank, N.A. | 17862 | Seguin, TX | C&D | $0 | 01/24/1992 |
448
|
06/02/1993 |
93-171
|
||||
| First Community Bank Of Alice, N.A. | 17619 | Nix, Jimmy E. | Alice, TX | CMP | $25,000 | 05/13/1992 |
601
|
N/A | N/A | AA-EC-91-129 | ||
| First Community Bank, N.A.. | 17619 | Garrison, W. Gene | Alice, TX | CMP | $17,500 | 05/13/1992 |
600
|
N/A | N/A | AA-EC-91-127 | ||
| First Community Bank, National Association | 17619 | Garrison, W. Gene | Alice, TX | Prohibition | $0 | 05/13/1992 |
600
|
|||||
| First Community Bank, National Association | 17619 | Nix, Jimmy E. | Alice, TX | Prohibition | $0 | 05/13/1992 |
601
|
|||||
| First Eastern Bank, N.A. | 30 | Wilkes-Barre, PA | FA | $0 | 04/09/1992 |
497
|
06/17/1994 | |||||
| First Fidelity Bank, N.A., New Jersey | 1452 | Newark, NJ | CMP | $25,000 | 01/17/1992 |
992
|
N/A | N/A | AA-SCP-92-04 | |||
| First Fidelity Bank, N.A., New Jersey | 1452 | Newark, NJ | SEC | $0 | 01/17/1992 |
992
|
01/11/1994 | AA-SCP-92-04 | ||||
| First Independence National Bank Of Detroit | 15801 | Detroit, MI | C&D | $0 | 10/07/1992 |
834
|
05/24/1993 |
93-198
|
||||
| First Interstate Bank Of Arizona | 3728 | Phoenix, AZ | SEC | $0 | 01/14/1992 |
972
|
AA-SCP-92-04 | |||||
| First Interstate Bank Of Des Moines | 13321 | Des Moines, IA | SEC | $0 | 01/14/1992 |
976
|
10/22/1993 | AA-SCP-92-04 | ||||
| First National Bank | 18125 | Sachse, TX | FA | $0 | 04/28/1992 |
528
|
11/22/1993 |
93-304
|
||||
| First National Bank | 10230 | Paducah, TX | CMP | $10,000 | 04/02/1992 |
1019
|
N/A | N/A | AA-SW-92-80 | |||
| First National Bank | 17129 | San Diego, CA | FA | $0 | 03/27/1992 |
700
|
10/03/1994 |
94-161
|
||||
| First National Bank | 10230 | Paducah, TX | C&D | $0 | 02/06/1992 |
447
|
08/10/1993 |
93-244
|
||||
| First National Bank | 12423 | Hudgins, George D. | Fairfield, TX | CMP | $500 | 11/19/1992 |
792
|
N/A | N/A | |||
| First National Bank | 13373 | Szesny, James A. | Chicago Heights, IL | Prohibition | $0 | 04/07/1992 |
538
|
AA-EC-91-173 | ||||
| First National Bank | 13373 | Szesny, James A. | Chicago Heights, IL | CMP | $5,000 | 04/07/1992 |
538
|
N/A | N/A | |||
| First National Bank at Dillonvale | 14011 | Boothe, Laurence I. | Dillonvale, OH | CMP | $12,500 | 12/21/1992 |
807
|
N/A | N/A | AA-EC-92-97 | ||
| First National Bank At Dillonvale | 14011 | Croft, James E. | Dillonvale, OH | CMP | $7,500 | 11/24/1992 |
808
|
N/A | N/A | |||
| First National Bank At Dillonvale | 14011 | Ellanovitz, Ada | Dillonvale, OH | CMP | $5,000 | 10/29/1992 |
809
|
N/A | N/A | AA-EC-92-97 | ||
| First National Bank At Dillonvale | 14011 | Jelinek, Gerald | Dillonvale, OH | CMP | $10,000 | 12/21/1992 |
810
|
N/A | N/A | AA-EC-92-97 | ||
| First National Bank At Dillonvale | 14011 | McKim, David | Dillonvale, OH | CMP | $5,000 | 10/26/1992 |
811
|
N/A | N/A | AA-EC-92-97 | ||
| First National Bank at Dillonvale | 14011 | Miller, J.D. | Dillonvale, OH | CMP | $15,000 | 11/24/1992 |
812
|
N/A | N/A | |||
| First National Bank At Dillonvale | 14011 | Thompson, Paul | Dillonvale, OH | CMP | $13,000 | 12/21/1992 |
813
|
N/A | N/A | AA-EC-92-97 | ||
| First National Bank In Clayton | 15259 | Clayton, NM | FA | $0 | 07/13/1992 |
638
|
05/10/1994 |
94-253
|
||||
| First National Bank In Garretson | 12488 | Garretson, SD | FA | $0 | 05/06/1992 |
522
|
04/04/1995 |
95-22
|
||||
| First National Bank In Georgetown | 13448 | Black, Elvis | Georgetown, IL | CMP | $1,500 | 07/01/1992 |
649
|
N/A | N/A | AA-EC-91-179 | ||
| First National Bank In Georgetown | 13448 | Cornwell, Frank | Georgetown, IL | CMP | $8,500 | 07/01/1992 |
650
|
N/A | N/A | AA-EC-91-179 | ||
| First National Bank In Georgetown | 13448 | Maudlin, John | Georgetown, IL | CMP | $2,500 | 07/01/1992 |
651
|
N/A | N/A | AA-EC-91-179 | ||
| First National Bank In Georgetown | 13448 | Morrison, Jack | Georgetown, IL | CMP | $6,500 | 07/01/1992 |
652
|
N/A | N/A | AA-EC-91-179 | ||
| First National Bank In Georgetown | 13448 | Neubert, Dixie | Georgetown, IL | CMP | $1,500 | 07/01/1992 |
653
|
N/A | N/A | AA-EC-91-179 | ||
| First National Bank In Georgetown | 13448 | Pribble, Jack | Georgetown, IL | Prohibition | $0 | 07/01/1992 |
661
|
AA-EC-91-179 | ||||
| First National Bank In Georgetown | 13448 | Pribble, Jack | Georgetown, IL | REST | $20,345 | 07/01/1992 |
643
|
AA-EC-91-179 | ||||
| First National Bank In Georgetown | 13448 | Schecter, Kenneth | Georgetown, IL | CMP | $1,500 | 07/01/1992 |
654
|
N/A | N/A | AA-EC-91-179 | ||
| First National Bank In Georgetown | 13448 | Stal, Terry | Georgetown, IL | CMP | $8,500 | 07/01/1992 |
655
|
N/A | N/A | AA-EC-91-179 | ||
| First National Bank In Kaufman | 12585 | Cunningham, William | Hysham, MT | CMP | $4,500 | 02/18/1992 |
483
|
N/A | N/A | AA-WD-91-214 | ||
| First National Bank Of Amenia | 706 | Amenia, NY | FA | $0 | 11/24/1992 |
937
|
06/30/1994 | |||||
| First National Bank Of Annapolis | 15454 | Ford, Barbara | Annapolis, MO | CMP | $2,000 | 09/22/1992 |
740
|
N/A | N/A | |||
| First National Bank Of Annapolis | 15454 | Ford, Delian | Annapolis, MO | CMP | $2,000 | 09/22/1992 |
741
|
N/A | N/A | |||
| First National Bank Of Annapolis | 15454 | Kemp, Linda D. | Annapolis, MO | CMP | $2,000 | 09/22/1992 |
742
|
N/A | N/A | |||
| First National Bank of Boston, The | 200 | Boston, MA | SEC | $0 | 01/17/1992 |
982
|
AA-SCP-92-04 | |||||
| First National Bank of Boston, The | 200 | Boston, MA | CMP | $100,000 | 01/15/1992 |
982
|
N/A | N/A | AA-SCP-92-04 | |||
| First National Bank Of Brooksville | 8830 | Brooksville, KY | FA | $0 | 07/15/1992 |
674
|
04/13/1994 |
94-121
|
||||
| First National Bank Of Carthage | 6197 | Davidson, Danny Buck | Carthage, TX | Prohibition | $0 | 01/06/1992 |
451
|
AA-EC-90-128 | ||||
| First National Bank Of Commerce | 13689 | New Orleans, LA | CMP | $5,000 | 01/17/1992 |
981
|
N/A | N/A | AA-SCP-92-04 | |||
| First National Bank Of Commerce | 13689 | New Orleans, LA | SEC | $0 | 01/17/1992 |
981
|
02/05/1996 |
96-10
|
AA-SCP-92-04 | |||
| First National Bank Of Fairfield | 12423 | Fairfield, TX | CMP | $10,000 | 04/23/1992 |
1015
|
N/A | N/A | AA-SW-92-94 | |||
| First National Bank Of Fletcher | 12141 | Fletcher, OK | FA | $0 | 11/05/1992 |
753
|
08/04/1993 |
93-238
|
||||
| First National Bank Of Glenwood | 15696 | Glenwood City, WI | C&D | $0 | 04/28/1992 |
576
|
05/07/1996 |
96-37
|
||||
| First National Bank Of Holcomb | 17802 | Britton, Dane | Holcomb, KS | CMP | $2,500 | 09/08/1992 |
738
|
N/A | N/A | |||
| First National Bank Of Holcomb | 17802 | McAtee, Lewis E. | Holcomb, KS | CMP | $2,500 | 09/15/1992 |
739
|
N/A | N/A | |||
| First National Bank of Ipswich, The | 4774 | Ipswich, MA | FA | $0 | 07/25/1992 |
637
|
12/08/1994 |
94-200
|
||||
| First National Bank Of Jefferson Parish | 13732 | Gretna, LA | FA | $0 | 01/09/1992 |
458
|
08/01/1994 | |||||
| First National Bank Of Kokomo | 14519 | Hasten, Hart N. | Kokomo, IN | CMP | $7,000 | 01/14/1992 |
924
|
N/A | N/A | AA-CD-91-228 | ||
| First National Bank Of Kokomo | 14519 | Hasten, Mark | Kokomo, IN | CMP | $7,000 | 01/14/1992 |
923
|
N/A | N/A | AA-CD-91-228 | ||
| First National Bank Of Lake City | 17801 | Lake City, CO | FA | $0 | 09/03/1992 |
701
|
11/19/1993 |
93-289
|
||||
| First National Bank of Lisbon, The | 12018 | Lisbon, NY | FA | $0 | 11/24/1992 |
942
|
07/26/1995 |
95-44
|
||||
| First National Bank Of Louisville | 109 | Louisville, KY | CMP | $5,000 | 01/17/1992 |
980
|
N/A | N/A | ||||
| First National Bank Of Louisville | 109 | Louisville, KY | SEC | $0 | 01/17/1992 |
980
|
AA-SCP-92-04 | |||||
| First National Bank Of Manatee | 21085 | Bradenton, FL | FA | $0 | 08/05/1992 |
671
|
09/13/1994 |
94-164
|
||||
| First National Bank Of Marin | 20291 | San Rafael, CA | C&D | $0 | 11/23/1992 |
756
|
10/17/1996 |
96-54
|
||||
| First National Bank Of Marin | 20291 | Rice, Alvin C. | San Rafael, CA | CMP | $7,500 | 03/20/1992 |
500
|
N/A | N/A | AA-WD-92-07 | ||
| First National Bank Of Maryland | 1413 | Baltimore, MD | CMP | $25,000 | 01/17/1992 |
983
|
N/A | N/A | AA-SCP-92-04 | |||
| First National Bank Of Maryland | 1413 | Baltimore, MD | SEC | $0 | 01/17/1992 |
983
|
06/05/1997 |
97-94
|
AA-SCP-92-04 | |||
| First National Bank Of Monticello | 18366 | Monticello, MN | FA | $0 | 08/10/1992 |
707
|
09/26/1995 |
95-81
|
||||
| First National Bank of Mt. Hope, The | 5559 | Mt. Hope, KS | FA | $0 | 04/29/1992 |
517
|
07/29/1993 |
93-235
|
||||
| First National Bank Of North County | 17248 | Carlsbad, CA | FA | $0 | 11/18/1992 |
746
|
06/29/1995 |
95-30
|
||||
| First National Bank Of Paonia | 6671 | Anderson, Gerald E. | Paonia, CO | CMP | $7,500 | 11/17/1992 |
767
|
N/A | N/A | AA-WD-92-169 | ||
| First National Bank Of Pasco | 20976 | Dade City, FL | C&D | $0 | 10/22/1992 |
736
|
08/15/1994 |
94-145
|
||||
| First National Bank Of Red Oak | 21010 | Red Oak, TX | FA | $0 | 04/21/1992 |
527
|
01/04/1994 | |||||
| First National Bank Of Rochester | 15556 | Rochester, NY | C&D | $0 | 06/09/1992 |
683
|
03/07/1994 |
94-22
|
||||
| First National Bank Of Shawnee Mission | 16053 | Fairway, KS | C&D | $0 | 08/04/1992 |
684
|
03/06/1995 |
95-14
|
||||
| First National Bank of South Carolina | 10680 | Holly Hill, SC | FA | $0 | 09/21/1992 |
709
|
02/02/1995 |
95-10
|
||||
| First National Bank Of St. Bernard Parish | 15338 | Butler, Edward | Chalmette, LA | CMP | $5,000 | 01/21/1992 |
954
|
N/A | N/A | AA-SW-92-05 | ||
| First National Bank Of Stamford | 18556 | King, Ronald | Stamford, CT | CMP | $1,500 | 05/27/1992 |
578
|
N/A | N/A | AA-NE-91-204 | ||
| First National Bank Of Stamford | 18556 | Maida, Joseph A. | Stamford, CT | CMP | $1,500 | 05/27/1992 |
579
|
N/A | N/A | AA-NE-91-204 | ||
| First National Bank Of Stamford | 18556 | Murray, J. Ralph | Stamford, CT | CMP | $1,500 | 05/27/1992 |
580
|
N/A | N/A | AA-NE-91-204 | ||
| First National Bank Of Stamford | 18556 | Reader, Norman H. | Stamford, CT | CMP | $9,000 | 07/10/1992 |
647
|
N/A | N/A | AA-NE-91-204 | ||
| First National Bank Of Stamford | 18556 | Reader, Paul H. | Stamford, CT | CMP | $2,000 | 07/10/1992 |
648
|
N/A | N/A | AA-NE-91-204 | ||
| First National Bank Of Sulphur Springs | 16832 | Palmer, Rick L. | Sulphur Springs, TX | CMP | $1,000 | 03/17/1992 |
507
|
N/A | N/A | AA-SW-92-27 | ||
| First National Bank Of Trinity | 13706 | Trinity, TX | FA | $0 | 10/22/1992 |
730
|
10/07/1993 |
93-323
|
||||
| First National Bank Of Union County | 17171 | Blairsville, GA | FA | $0 | 12/17/1992 |
784
|
10/25/1994 |
94-174
|
||||
| First National Bank of Union Springs, The | 7467 | Union Springs, AL | FA | $0 | 08/20/1992 |
667
|
12/20/1994 |
94-194
|
||||
| First National Bank Of Van Alstyne | 4289 | Hynds, Michael R. | Van Alstyne, TX | CMP | $15,000 | 11/17/1992 |
920
|
N/A | N/A | AA-EC-91-217 | ||
| First National Bank Of Van Alstyne | 4289 | Selby, O. M. | Van Alstyne, TX | CMP | $5,000 | 03/17/1992 |
508
|
N/A | N/A | AA-EC-91-216 | ||
| First National Bank Of West Des Moines | 5891 | West Des Moines, IA | FA | $0 | 03/30/1992 |
491
|
12/31/1993 | |||||
| First National Bank of White Sulphur Springs, The | 3375 | White Sulphur Springs, MT | C&D | $0 | 06/09/1992 |
622
|
11/29/1993 |
93-295
|
||||
| First National Bank Of Wiggins | 16204 | Wiggins, MS | FA | $0 | 06/24/1992 |
617
|
05/18/1993 |
93-199
|
||||
| First Pacific National Bank | 17280 | Escondido, CA | FA | $0 | 12/22/1992 |
780
|
12/20/1994 |
94-210
|
||||
| First Philson Bank, National Association | 5307 | Berlin, PA | FA | $0 | 10/13/1992 |
728
|
12/08/1994 |
94-202
|
||||
| First Tennessee Bank National Association | 336 | Memphis, TN | CMP | $100,000 | 01/17/1992 |
997
|
N/A | N/A | AA-SCP-92-04 | |||
| First Tennessee Bank National Association | 336 | Memphis, TN | SEC | $0 | 01/17/1992 |
997
|
AA-SCP-92-04 | |||||
| First Western Bank National Association | 17916 | San Diego, CA | C&D | $0 | 10/13/1992 |
734
|
04/15/1993 | |||||
| First Wisconsin National Bank Of Milwaukee | 64 | Milwaukee, WI | CMP | $10,000 | 01/17/1992 |
1001
|
N/A | N/A | AA-SCP-92-04 | |||
| First Wisconsin National Bank Of Milwaukee | 64 | Milwaukee, WI | SEC | $0 | 01/17/1992 |
1001
|
AA-SCP-92-04 | |||||
| Firstier Bank, N.A. | 1798 | Lincoln, NE | CMP | $5,000 | 01/24/1992 |
991
|
N/A | N/A | AA-SCP-92-04 | |||
| Firstier Bank, N.A. | 1798 | Lincoln, NE | SEC | $0 | 01/24/1992 |
991
|
02/20/1996 | AA-SCP-92-04 | ||||
| Gateway National Bank | 21023 | Briggs, Michael | Phoenix, AZ | Prohibition | $0 | 12/30/1992 |
869
|
|||||
| Gateway National Bank | 21023 | Briggs, Michael | Phoenix, AZ | CMP | $5,000 | 01/30/1992 |
869
|
N/A | N/A | |||
| Gladewater National Bank | 17290 | Gibbs, Donald G. | Gladewater, TX | CMP | $2,500 | 04/09/1992 |
953
|
N/A | N/A | AA-SW-92-86 | ||
| Gladewater National Bank | 17290 | Jones, Joe J. | Gladewater, TX | CMP | $1,500 | 05/28/1992 |
657
|
N/A | N/A | |||
| Gladewater National Bank | 17290 | Jones, Joe R. | Gladewater, TX | CMP | $1,000 | 05/28/1992 |
658
|
N/A | N/A | AA-SW-92-84 | ||
| Gladewater National Bank | 17290 | Goddard, James H. | Gladewater, TX | CMP | $1,500 | 08/25/1992 |
691
|
N/A | N/A | |||
| Greensboro National Bank | 15912 | Greensboro, NC | FA | $0 | 02/19/1992 |
477
|
09/29/1995 | |||||
| Helena National Bank | 14429 | Helena, AR | FA | $0 | 04/22/1992 |
515
|
05/16/1994 |
94-92
|
||||
| Hemisphere National Bank | 16776 | Miami, FL | FA | $0 | 12/09/1992 |
783
|
05/31/1994 |
94-94
|
||||
| Hemisphere National Bank | 16776 | Martinez, Jorge A. | Miami, FL | Prohibition | $0 | 09/18/1992 |
718
|
|||||
| Highlands Community Bank, N.A. | 21106 | Clinton Township, NJ | C&D | $0 | 03/13/1992 |
512
|
09/25/1992 | |||||
| Honesdale National Bank | 644 | Honesdale, PA | FA | $0 | 07/01/1992 |
729
|
03/25/1993 |
93-395
|
||||
| Hulett National Bank | 18154 | Hulett, WY | C&D | $0 | 10/05/1992 |
737
|
11/07/1994 |
94-267
|
||||
| Huntington National Bank | 17224 | Huntington Beach, CA | FA | $0 | 11/12/1992 |
748
|
08/18/1995 | |||||
| Inb National Bank | 984 | Indianapolis, IN | CMP | $10,000 | 01/17/1992 |
979
|
N/A | N/A | AA-SCP-92-04 | |||
| Inb National Bank | 984 | Indianapolis, IN | SEC | $0 | 01/17/1992 |
979
|
06/26/1997 |
97-95
|
AA-SCP-92-04 | |||
| International Bank, N.A. | 17046 | Moreno, Rogelio | Brownsville, TX | CMP | $3,000 | 05/27/1992 |
602
|
N/A | N/A | AA-EC-92-74 | ||
| International Bank, N.A. | 17046 | Rathjen, Walter C. | Brownsville, TX | CMP | $3,000 | 05/27/1992 |
603
|
N/A | N/A | AA-EC-92-75 | ||
| International Bank, National Association | 17046 | Allison, John B. | Brownsville, TX | REST | $70,000 | 12/01/1992 |
770
|
|||||
| International Bank, National Association | 17046 | Boudreaux, Ronald | Brownsville, TX | CMP | $7,500 | 12/01/1992 |
770
|
N/A | N/A | |||
| International Bank, National Association | 17046 | Boudreaux, Ronald J. | Brownsville, TX | REST | $70,000 | 12/01/1992 |
770
|
|||||
| International Bank, National Association | 17046 | White, Milton | Brownsville, TX | CMP | $7,500 | 12/01/1992 |
770
|
N/A | N/A | |||
| International Bank, National Association | 17046 | White, Milton J. | Brownsville, TX | REST | $70,000 | 12/01/1992 |
770
|
|||||
| International Bank, National Association | 17046 | Allison, John B. | Brownsville, TX | CMP | $5,000 | 12/01/1992 |
770
|
N/A | N/A | |||
| International Bank, National Association | 17046 | Green, Emery | Brownsville, TX | Prohibition | $0 | 12/01/1992 |
763
|
|||||
| International Bank, National Association | 17046 | Green, Emery | Brownsville, TX | CMP | $10,000 | 12/01/1992 |
763
|
N/A | N/A | |||
| International Bank, National Association | 17046 | Green, Emery | Brownsville, TX | REST | See Order | 11/20/1992 |
763
|
|||||
| International City Bank, N.A.. | 18383 | Long Beach, CA | FA | $0 | 09/02/1992 |
858
|
04/25/1996 |
96-29
|
||||
| Jefferson National Bank | 15835 | Passaic, NJ | C&D | $0 | 12/02/1992 |
761
|
04/05/1995 | |||||
| Jefferson National Bank | 13365 | Watertown, NY | C&D | $0 | 07/24/1992 |
644
|
02/26/1993 | |||||
| Jefferson National Bank | 13365 | Watertown, NY | C&D | $0 | 03/17/1992 |
513
|
02/26/1993 | |||||
| Ken-Caryl National Bank | 17296 | Littleton, CO | FA | $0 | 06/17/1992 |
612
|
03/01/1993 | |||||
| Lakeside National Bank Of Lake Charles | 14849 | Lake Charles, LA | C&D | $0 | 05/08/1992 |
550
|
10/07/1994 |
94-175
|
AA-SW-90-165 | |||
| Lasalle National Bank | 14362 | Chicago, IL | CMP | $10,000 | 01/17/1992 |
977
|
N/A | N/A | AA-SCP-92-04 | |||
| Lasalle National Bank | 14362 | Chicago, IL | SEC | $0 | 01/17/1992 |
977
|
AA-SCP-92-04 | |||||
| Leadership Bank Na | 18245 | Tower, Gregory V. | Oklahoma City, OK | Prohibition | $0 | 12/31/1992 |
815
|
|||||
| Lincoln National Bank and Trust Company of Fort Wayne | 7725 | Fort Wayne, IN | FA | $0 | 06/16/1992 |
613
|
03/24/1993 |
93-78
|
||||
| Lone Star National Bank | 17611 | Pharr, TX | FA | $0 | 12/01/1992 |
789
|
01/21/1994 |
94-12
|
||||
| Lone Star National Bank | 18333 | Gordon, Gary A. | Dallas, TX | Prohibition | $0 | 10/21/1992 |
773
|
|||||
| Lone Star National Bank | 18333 | Stedman, Joseph B. | Dallas, TX | Prohibition | $0 | 07/27/1992 |
663
|
|||||
| Madison National Bank Of Virginia | 21176 | Broumas, John G. | McLean, VA | Prohibition | $0 | 04/22/1992 |
549
|
AA-91-196 | ||||
| Magna Bank, National Association | 13702 | Waterloo, IA | CMP | $5,000 | 10/15/1992 |
769
|
N/A | N/A | ||||
| Marathon National Bank | 17915 | Los Angeles, CA | FA | $0 | 08/10/1992 |
670
|
09/30/1994 |
94-160
|
||||
| Marquette Bank Minneapolis, Na | 11861 | Minneapolis, MN | SEC | $0 | 01/17/1992 |
984
|
06/12/1993 | AA-SCP-92-04 | ||||
| Marquette Bank Minneapolis, National Association | 11861 | Minneapolis, MN | CMP | $50,000 | 01/17/1992 |
984
|
N/A | N/A | AA-SCP-92-04 | |||
| McAllen National Bank | 18068 | McAllen, TX | FA | $0 | 05/12/1992 |
569
|
12/21/1992 |
821
|
||||
| Mellon Bank, N.A. | 6301 | Pittsburgh, PA | CMP | $50,000 | 01/17/1992 |
995
|
N/A | N/A | AA-SCP-92-04 | |||
| Mellon Bank, N.A. | 6301 | Pittsburgh, PA | SEC | $0 | 01/17/1992 |
995
|
06/05/1997 |
97-93
|
AA-SCP-92-04 | |||
| Mercantile Bank Of St. Louis, N.A. | 21684 | St. Louis, MO | CMP | $10,000 | 01/17/1992 |
989
|
N/A | N/A | AA-SCP-92-04 | |||
| Mercantile Bank Of St. Louis, N.A. | 21684 | St. Louis, MO | SEC | $0 | 01/17/1992 |
989
|
02/05/1996 |
96-11
|
AA-SCP-92-04 | |||
| Mercedes National Bank | 11879 | Mercedes, TX | C&D | $0 | 01/27/1992 |
446
|
12/12/1996 |
96-95
|
||||
| Merchant National Bank | 21546 | Jeatran, Stephen J. | Ft.Myers, FL | Prohibition | $0 | 07/15/1992 |
660
|
|||||
| Merchants National Bank | 3430 | Vicksburg, MS | FA | $0 | 10/26/1992 |
752
|
11/15/1993 |
93-294
|
||||
| Meridian National Bank | 14991 | St. Paul, MN | FA | $0 | 06/03/1992 |
615
|
05/10/1995 |
95-43
|
||||
| Mesa National Bank | 22182 | Grand Junction, CO | CMP | $10,000 | 03/06/1992 |
577
|
N/A | N/A | ||||
| Mid City Bank, National Association | 17732 | Brea, CA | FA | $0 | 12/16/1992 |
779
|
10/21/1993 | |||||
| Midland Bank Of Overland Park | 17483 | Overland Park, KS | FA | $0 | 08/05/1992 |
704
|
04/02/1993 | |||||
| Midland Bank Of Overland Park, N.A. | 17483 | Greif, Leopold Harold | Overland Park, KS | REST | $2,735,857 | 09/04/1992 |
759
|
AA-EC-92-159 | ||||
| Millbury National Bank | 13835 | Millbury, MA | FA | $0 | 01/07/1992 |
460
|
10/28/1993 |
93-253
|
||||
| Mission National Bank | 17176 | San Francisco, CA | FA | $0 | 06/25/1992 |
609
|
09/18/1995 |
95-64
|
||||
| Mission Valley Bank N.A. | 17823 | Barnes, Jack R. | San Clemente, CA | CMP | $11,000 | 10/01/1992 |
836
|
N/A | N/A | AA-EC-91-218 | ||
| Mission Valley Bank N.A. | 17823 | Debs, John F. | San Clemente, CA | CMP | $4,000 | 10/01/1992 |
837
|
N/A | N/A | AA-EC-91-218 | ||
| Mission Valley Bank N.A. | 17823 | Mortensen, Stewart S. | San Clemente, CA | CMP | $4,000 | 10/01/1992 |
838
|
N/A | N/A | AA-EC-91-218 | ||
| Mission Valley Bank National Association | 17823 | Van Steenhuyse, Earl E. | San Clemente, CA | CMP | $10,000 | 10/01/1992 |
839
|
N/A | N/A | |||
| Mission Valley Bank National Association | 17823 | Van Steenhuyse, Earl E. | San Clemente, CA | Prohibition | $0 | 10/01/1992 |
839
|
|||||
| Montgomery National Bank | 21312 | Bethesda, MD | FA | $0 | 01/22/1992 |
459
|
04/27/1993 |
93-375
|
||||
| Mountain West Bank Of Helena, N.A. | 22141 | Helena, MT | FA | $0 | 09/01/1992 |
676
|
10/25/1993 |
93-254
|
||||
| National American Bank | 18095 | San Francisco, CA | C&D | $0 | 10/08/1992 |
735
|
06/26/1995 |
95-31
|
||||
| National Bank Of Commerce | 18629 | Birmingham, AL | FA | $0 | 04/28/1992 |
560
|
02/03/1994 |
94-263
|
||||
| National Bank Of Conroe | 17744 | Conroe, TX | CMP | $3,000 | 05/14/1992 |
1018
|
N/A | N/A | AA-SW-92-104 | |||
| National Bank Of Conroe | 17744 | Conroe, TX | FA | $0 | 04/28/1992 |
523
|
12/11/1992 |
795
|
||||
| National Bank of Conroe | 17744 | Rice, Robert L. | Conroe, TX | Prohibition | $0 | 03/19/1992 |
542
|
|||||
| National Bank of Conroe | 17744 | Rice, Robert L. | Conroe, TX | CMP | $25,000 | 03/19/1992 |
542
|
N/A | N/A | |||
| National Bank Of Grand Prairie | 16469 | Grand Prairie, TX | FA | $0 | 04/14/1992 |
524
|
03/31/1993 | |||||
| National Bank Of Long Beach | 16633 | Long Beach, CA | FA | $0 | 03/25/1992 |
487
|
10/06/1994 |
94-159
|
||||
| National Bank Of Southern California | 17623 | Santa Ana, CA | FA | $0 | 04/08/1992 |
870
|
11/15/1996 |
96-68
|
||||
| National Bank Of The Redwoods | 18541 | Lampi, Kathleen | Santa Rosa, CA | Prohibition | $0 | 02/18/1992 |
510
|
AA-EC-91-223 | ||||
| National State Bank | 1436 | Elizabeth, NJ | C&D | $0 | 09/21/1992 |
711
|
04/29/1994 | |||||
| NBC Bank - Eagle Pass, National Association | 4490 | Eagle Pass, TX | FA | $0 | 05/15/1992 |
568
|
03/19/1993 |
93-82
|
||||
| New Atlantic Bank, N.A. | 22155 | Norfolk, VA | C&D | $0 | 08/04/1992 |
687
|
08/12/1993 | |||||
| New Richmond National Bank | 7542 | Dunlap, Mark D. | New Richmond, OH | Prohibition | $0 | 01/06/1992 |
468
|
AA-EC-91-175 | ||||
| New Richmond National Bank | 7542 | Dunlap, Mark D. | New Richmond, OH | Prohibition | $0 | 01/06/1992 |
927
|
AA-EC-91-175 | ||||
| North State National Bank | 17216 | Chico, CA | FA | $0 | 08/17/1992 |
940
|
01/13/1994 |
94-261
|
||||
| Oakland National Bank | 2212 | Greathouse, Carlyle | Oakland, IL | Prohibition | $0 | 11/10/1992 |
860
|
|||||
| Oakland National Bank | 2212 | Greathouse, Carlyle | Oakland, IL | CMP | $3,000 | 11/10/1992 |
826
|
N/A | N/A | |||
| Oakland National Bank | 2212 | Miller, Max | Oakland, IL | Prohibition | $0 | 11/10/1992 |
861
|
|||||
| Oakland National Bank | 2212 | Miller, Max | Oakland, IL | CMP | $5,000 | 11/10/1992 |
827
|
N/A | N/A | |||
| Oakland National Bank | 2212 | Mooney, Norman J. | Oakland, IL | Prohibition | $0 | 11/10/1992 |
862
|
|||||
| Oakland National Bank | 2212 | Mooney, Norman J. | Oakland, IL | CMP | $3,000 | 11/10/1992 |
828
|
N/A | N/A | |||
| Olympic National Bank | 17821 | Los Angeles, CA | FA | $0 | 10/14/1992 |
724
|
04/02/1993 | |||||
| Pacific National Bank of Nantucket | 714 | Nantucket, MA | FA | $0 | 03/19/1992 |
939
|
11/22/1994 | |||||
| Palmer National Bank | 17786 | Washington, DC | FA | $0 | 03/11/1992 |
488
|
12/30/1997 |
93-396
|
||||
| Palos Verdes National Bank | 17266 | Rolling Hills Estates, CA | C&D | $0 | 10/08/1992 |
733
|
05/20/1993 | |||||
| Pawnee National Bank | 7611 | Pawnee, OK | C&D | $0 | 04/30/1992 |
835
|
08/05/1993 |
93-240
|
||||
| Pawnee National Bank | 7611 | Freeman, James O. | Pawnee, OK | Prohibition | $0 | 02/26/1992 |
503
|
AA-EC-91-142 | ||||
| Pawnee National Bank, The | 7611 | Burkdoll, Lloyd | Pawnee, OK | CMP | $2,500 | 01/06/1992 |
503
|
N/A | N/A | AA-EC-91-144 | ||
| Pawnee National Bank, The | 7611 | Freeman, James O. | Pawnee, OK | CMP | $4,000 | 02/26/1992 |
503
|
N/A | N/A | AA-EC-91-143 | ||
| Pawnee National Bank, The | 7611 | Lamirand, Glenn | Pawnee, OK | CMP | $5,000 | 01/06/1992 |
503
|
N/A | N/A | AA-EC-91-146 | ||
| Pawnee National Bank, The | 7611 | Lovell, Everett | Pawnee, OK | CMP | $2,500 | 01/06/1992 |
503
|
N/A | N/A | AA-EC-91-145 | ||
| Pawnee National Bank, The | 7611 | Sallee, Sue | Pawnee, OK | CMP | $2,000 | 01/06/1992 |
503
|
N/A | N/A | AA-EC-91-147 | ||
| Pawnee National Bank, The | 7611 | Adams, Hollis E. (Eddie) | Pawnee, OK | CMP | $4,000 | 01/06/1992 |
503
|
N/A | N/A | |||
| Pawnee National Bank, The | 7611 | Adams, Hollis E.(Eddie) | Pawnee, OK | Prohibition | $0 | 01/06/1992 |
503
|
|||||
| Penn Central National Bank | 31 | Huntingdon, PA | FA | $0 | 03/26/1992 |
941
|
01/21/1994 |
94-167
|
||||
| Peoples National Bank | 22285 | Avoca, IA | FA | $0 | 11/09/1992 |
855
|
04/18/1994 |
94-120
|
||||
| Peoples National Bank | 17128 | Council Bluffs, IA | C&D | $0 | 10/15/1992 |
758
|
02/21/1995 |
95-13
|
||||
| Peoples National Bank, Mckinney | 20420 | McKinney, TX | FA | $0 | 06/01/1992 |
570
|
05/19/1994 |
94-224
|
||||
| Powell Valley National Bank | 9924 | Wynn, John C. | Jonesville, VA | Prohibition | $0 | 07/15/1992 |
646
|
AA-EC-91-231 | ||||
| Powell Valley National Bank | 9924 | Wynn, John C. | Jonesville, VA | CMP | $10,000 | 07/15/1992 |
646
|
N/A | N/A | |||
| Premier Financial Group, Inc. | 600877 | Premier Financial Group, Inc. | Council Bluffs, IA | FA | $0 | 10/15/1992 |
751
|
05/01/1993 | ||||
| Queen City National Bank | 17933 | Long Beach, CA | FA | $0 | 09/01/1992 |
669
|
12/07/1995 |
95-93
|
||||
| Rancho Dominguez Bank, National Association | 21371 | Carson, CA | FA | $0 | 08/18/1992 |
668
|
12/28/1998 |
98-90
|
||||
| Randolph National Bank | 2274 | Randolph, VT | FA | $0 | 03/04/1992 |
479
|
08/30/1994 |
94-257
|
||||
| Republic National Bank Of Englewood | 15480 | Englewood, CO | FA | $0 | 09/03/1992 |
943
|
04/07/1994 |
94-274
|
||||
| Republic National Bank Of Miami | 15555 | Miami, FL | FA | $0 | 04/08/1992 |
489
|
09/16/1993 |
93-234
|
||||
| Resourcebank, N.A. | 17903 | Spencer, Barry B. | Houston, TX | Prohibition | $0 | 02/18/1992 |
867
|
AA-EC-90-158 | ||||
| Resourcebank, National Association | 17903 | Spencer, Barry B. | Houston, TX | CMP | $18,000 | 02/18/1992 |
867
|
N/A | N/A | |||
| Rock Hill National Bank | 14448 | Barnes, John M. | Rock Hill, SC | CMP | $1,500 | 05/18/1992 |
628
|
N/A | N/A | AA-SE-92-83 | ||
| Rock Hill National Bank | 14448 | La Far, Dan S. | Rock Hill, SC | CMP | $1,500 | 05/04/1992 |
628
|
N/A | N/A | AA-SE-92-83 | ||
| Rock Hill National Bank | 14448 | Walker, Elvin F. | Rock Hill, SC | CMP | $1,500 | 05/18/1992 |
628
|
N/A | N/A | AA-SE-92-83 | ||
| Rock Hill National Bank | 14448 | Faircloth, Frederick W. | Rock Hill, SC | CMP | $1,500 | 05/18/1992 |
628
|
N/A | N/A | |||
| Rock Hill National Bank | 14448 | Galloway, James D. | Rock Hill, SC | CMP | $1,000 | 05/04/1992 |
629
|
N/A | N/A | |||
| Rock Hill National Bank | 14448 | Robards, Frank B. | Rock Hill, SC | CMP | $5,500 | 06/08/1992 |
630
|
N/A | N/A | |||
| San Dieguito National Bank | 16930 | Encinitas, CA | FA | $0 | 09/21/1992 |
699
|
10/24/1995 |
95-70
|
||||
| Security National Bank of Quanah, The | 12308 | Quanah, TX | C&D | $0 | 05/04/1992 |
535
|
01/23/1995 |
95-4
|
||||
| Security National Bank of Shreveport, Louisiana | 17223 | Godfrey, Wesley | Shreveport, LA | CMP | $100,000 | 12/14/1992 |
825
|
N/A | N/A | |||
| Security Pacific National Bank | 2491 | Los Angeles, CA | CMP | $50,000 | 01/17/1992 |
1034
|
N/A | N/A | AA-SCP-92-04 | |||
| Security Pacific National Bank | 2491 | Los Angeles, CA | SEC | $0 | 01/17/1992 |
1034
|
04/22/1992 | AA-SCP-92-04 | ||||
| Security Pacific National Trust Company, Na | 17681 | New York, NY | CMP | $100,000 | 04/14/1992 |
541
|
N/A | N/A | ||||
| Sequoia National Bank | 21337 | San Francisco, CA | C&D | $0 | 03/04/1992 |
480
|
11/08/1995 |
95-80
|
||||
| Shawmut Bank, N.A. | 15509 | Boston, MA | SEC | $0 | 01/14/1992 |
970
|
AA-SCP-92-04 | |||||
| Signet Bank, N.A. | 15700 | Falls Church, VA | FA | $0 | 06/11/1992 |
946
|
12/09/1997 |
93-399
|
||||
| South Branch Valley National Bank | 3029 | Moorefield, WV | FA | $0 | 10/07/1992 |
731
|
01/11/1994 |
94-2
|
||||
| South Carolina National Bank, The | 2044 | Charleston, SC | CMP | $50,000 | 01/17/1992 |
996
|
N/A | N/A | AA-SCP-92-04 | |||
| South Carolina National Bank, The | 2044 | Charleston, SC | SEC | $0 | 01/17/1992 |
996
|
06/01/1997 | AA-SCP-92-04 | ||||
| South Side National Bank In St. Louis | 14128 | St. Louis, MO | FA | $0 | 04/21/1992 |
519
|
03/03/1994 |
94-268
|
||||
| Southeast National Bank | 18306 | Hammond, LA | FA | $0 | 04/09/1992 |
518
|
02/17/1993 |
93-104
|
||||
| Sprague National Bank | 15718 | Caledonia, MN | CMP | $5,000 | 06/19/1992 |
656
|
N/A | N/A | ||||
| Star Bank, N.A. | 24 | Hines, James E. | Cincinnati, OH | Prohibition | $0 | 07/29/1992 |
694
|
AA-EC-92-81 | ||||
| Star Financial Bank, N.A. | 15607 | Houser, Richard L. | Columbia City, IN | CMP | $5,000 | 10/30/1992 |
501
|
N/A | N/A | AA-EC-91-199 | ||
| Star Financial Bank, N.A. | 15607 | Wright, William M. | Columbia City, IN | CMP | $1,000 | 05/19/1992 |
581
|
N/A | N/A | AA-EC-91-200 | ||
| Suburban National Bank | 21471 | Worden, Kenneth B. | Hillsborough Township, NJ | Prohibition | $0 | 08/10/1992 |
693
|
|||||
| Superior National Bank | 18406 | Kansas City, MO | FA | $0 | 09/03/1992 |
708
|
04/14/1994 | |||||
| Texas National Bank | 18221 | Beard, Walter E. | Houston, TX | CMP | $5,000 | 02/28/1992 |
929
|
N/A | N/A | AA-EC-91-133 | ||
| Texas National Bank | 17250 | Knoerzer, John S. | Dallas, TX | CMP | $150,000 | 07/13/1992 |
911
|
N/A | N/A | AA-EC-91-165 | ||
| Texas National Bank | 18221 | Riddle, John C. | Houston, TX | Prohibition | $0 | 05/19/1992 |
604
|
AA-EC-91-131 | ||||
| Texas National Bank | 18221 | Riddle, John C. | Houston, TX | CMP | $25,000 | 05/19/1992 |
604
|
N/A | N/A | |||
| Texas National Bank-Dallas | 17250 | McGee, J. Michael | Dallas, TX | Prohibition | $0 | 09/09/1992 |
868
|
AA-EC-91-164 | ||||
| The Bank of East Asia, Limited | 80081 | New York, NY | FA | $0 | 07/27/1992 |
639
|
07/27/1995 |
95-38
|
||||
| The Boatmen's National Bank Of St. Louis | 13236 | St. Louis, MO | CMP | $25,000 | 01/17/1992 |
990
|
N/A | N/A | AA-SCP-92-04 | |||
| The Boatmen's National Bank Of St. Louis | 13236 | St. Louis, MO | SEC | $0 | 01/17/1992 |
990
|
03/31/1997 | AA-SCP-92-04 | ||||
| The Boatmen's National Bank Of St. Louis | 17304 | St. Louis, MO | CMP | $25,000 | 01/17/1992 |
990
|
N/A | N/A | AA-SCP-92-04 | |||
| The Boatmen's National Bank Of St. Louis | 17304 | St. Louis, MO | SEC | $0 | 01/17/1992 |
990
|
09/08/1995 | AA-SCP-92-04 | ||||
| The City National Bank Of Shenandoah | 14057 | Shenandoah, IA | FA | $0 | 10/07/1992 |
726
|
07/12/1996 |
96-52
|
||||
| The Denver National Bank | 6037 | Denver, PA | FA | $0 | 04/30/1992 |
641
|
03/29/1993 | |||||
| The Farmers and Merchants National Bank of Mart | 7546 | Kuehne, Ernest W. | Mart, TX | C&D | $0 | 12/01/1992 |
814
|
01/05/1999 | AA-EC-92-108 | |||
| The Farmers and Merchants National Bank of Mart | 7546 | Kuehne, Ernest W. | Mart, TX | CMP | $20,000 | 12/01/1992 |
814
|
N/A | N/A | |||
| The Farmers National Bank Of Ridgeway | 12674 | Bethany, MO | C&D | $0 | 07/10/1992 |
685
|
09/13/1993 | |||||
| The Farmers National Bank of Webster City | 3420 | Amlie, Rodney B. | Webster City, IA | CMP | $50,000 | 02/26/1992 |
934
|
N/A | N/A | AA-EC-87-103 | ||
| The First National Bank In Cannon Falls | 13713 | Cannon Falls, MN | CMP | $10,000 | 12/03/1992 |
791
|
N/A | N/A | ||||
| The First National Bank In Hysham | 12585 | Hansen, H. Richard | Hysham, MT | CMP | $6,000 | 02/18/1992 |
483
|
N/A | N/A | |||
| The First National Bank In Hysham | 12585 | Heberle, Elmer | Hysham, MT | CMP | $1,500 | 02/18/1992 |
483
|
N/A | N/A | |||
| The First National Bank In Hysham | 12585 | Manning, Jere | Hysham, MT | CMP | $4,500 | 02/18/1992 |
483
|
N/A | N/A | |||
| The First National Bank In Hysham | 12585 | Sinclair, Richard K. | Hysham, MT | CMP | $2,500 | 02/18/1992 |
483
|
N/A | N/A | |||
| The First National Bank in Hysham | 12585 | Lawrence, John D. | Hysham, MT | CMP | $6,000 | 02/18/1992 |
483
|
N/A | N/A | |||
| The First National Bank In Madison | 14235 | Madison, IL | C&D | $0 | 05/20/1992 |
621
|
05/31/1994 | |||||
| The First National Bank Of Arvada | 7501 | Arvada, CO | FA | $0 | 06/10/1992 |
610
|
05/11/1993 |
93-140
|
||||
| The First National Bank Of Bellville | 4241 | Bellville, TX | C&D | $0 | 09/17/1992 |
712
|
05/16/1994 |
94-269
|
||||
| The First National Bank Of Blandinsville | 13597 | Blandinsville, IL | FA | $0 | 07/13/1992 |
672
|
04/21/1993 |
93-142
|
||||
| The First National Bank Of Carthage | 6197 | Davidson, Danny Buck | Carthage, TX | CMP | $1,000 | 01/06/1992 |
451
|
N/A | N/A | |||
| The First National Bank of Centre Hall | 12192 | Centre Hall, PA | FA | $0 | 08/04/1992 |
678
|
06/30/1994 | |||||
| The First National Bank Of Chatsworth | 16487 | Chatsworth, GA | FA | $0 | 04/07/1992 |
490
|
10/25/1993 |
93-251
|
||||
| The First National Bank Of Cold Spring | 8051 | Cold Spring, MN | FA | $0 | 04/01/1992 |
493
|
06/15/1995 |
95-39
|
||||
| The First National Bank Of Gordon | 8521 | Ruse, Gary | Gordon, NE | REST | $20,566 | 07/29/1992 |
686
|
09/28/1995 |
95-72
|
AA-EC-91-220 | ||
| The First National Bank Of Hope | 12384 | Hope, KS | FA | $0 | 04/23/1992 |
516
|
03/30/1995 |
95-19
|
||||
| The First National Bank Of Logan | 6771 | Logan, IA | FA | $0 | 07/07/1992 |
673
|
09/13/1993 |
93-252
|
||||
| The First National Bank Of Marquette | 8400 | Ferguson, John D. | Marquette, NE | CMP | $4,000 | 12/16/1992 |
926
|
N/A | N/A | AA-MW-92-195 | ||
| The First National Bank Of Nashwauk | 10736 | Latvala, Herbert L. | Nashwauk, MN | CMP | $5,000 | 03/27/1992 |
502
|
N/A | N/A | AA-MW-92-40 | ||
| The First National Bank Of Palmerton | 8930 | Palmerton, PA | FA | $0 | 08/06/1992 |
679
|
05/31/1995 |
95-101
|
||||
| The First National Bank Of Pandora | 11343 | Pandora, OH | FA | $0 | 04/13/1992 |
565
|
02/17/1993 |
93-80
|
||||
| The First National Bank Of Paonia | 6671 | Snyder, Len J. | Paonia, CO | CMP | $1,000 | 11/17/1992 |
768
|
N/A | N/A | |||
| The First National Bank Of Portsmouth | 19 | Portsmouth, NH | FA | $0 | 02/03/1992 |
463
|
02/28/1994 |
94-21
|
||||
| The First National Bank Of Rowena | 12408 | Rowena, TX | FA | $0 | 03/09/1992 |
498
|
09/05/1995 |
95-115
|
||||
| The First National Bank Of Strasburg | 11640 | Strasburg, CO | FA | $0 | 02/12/1992 |
935
|
12/16/1992 |
948
|
||||
| The Georgia National Bank | 21529 | Athens, GA | FA | $0 | 10/19/1992 |
725
|
04/26/1994 |
94-69
|
||||
| The Hemisphere National Bank | 16776 | Fuentes, Jose | Miami, FL | Prohibition | $0 | 11/04/1992 |
772
|
|||||
| The Hondo National Bank | 14351 | Hondo, TX | C&D | $0 | 12/10/1992 |
790
|
02/21/1997 |
97-27
|
||||
| The Karnes County National Bank of Karnes City | 5614 | Kansas City, TX | FA | $0 | 02/20/1992 |
478
|
07/14/1993 |
93-201
|
||||
| The Midway National Bank Of St. Paul | 13131 | ST. PAUL, MN | FA | $0 | 05/19/1992 |
616
|
03/21/1996 |
96-36
|
||||
| The National Bank Of Cynthiana | 1900 | Cynthiana, KY | FA | $0 | 04/23/1992 |
562
|
10/08/1993 |
93-292
|
||||
| The National Bank of Washington | 3425 | Coleman, Donald | Washington, DC | CMP | $55,000 | 09/29/1992 |
713
|
N/A | N/A | AA-EC-91-224 | ||
| The National Bank of Washington | 3425 | Fleming, W. Thomas | Washington, DC | CMP | $10,000 | 03/20/1992 |
624
|
N/A | N/A | AA-EC-91-225 | ||
| The National Bank of Washington | 3425 | Pollard, Thelma Elizabeth | Washington, DC | Prohibition | $0 | 05/19/1992 |
625
|
AA-EC-91-226 | ||||
| The National Bank Of Washington | 3425 | Pollard, W. Thelma Elizabeth | Washington, DC | CMP | $1,000 | 06/03/1992 |
625
|
N/A | N/A | |||
| The National Commercial Bank | 80068 | New York, NY | FA | $0 | 07/31/1992 |
664
|
08/24/1992 | |||||
| The National Commercial Bank | 80068 | New York, NY | C&D | $0 | 07/02/1992 |
635
|
07/30/1992 |
664
|
||||
| The National Republic Bank Of Chicago | 14399 | Chicago, IL | C&D | $0 | 09/22/1992 |
1042
|
05/23/1996 |
96-100
|
||||
| The National Republic Bank Of Chicago | 14399 | Chicago, IL | C&D | $0 | 09/22/1992 |
710
|
05/23/1996 |
96-35
|
||||
| The Peoples National Bank of Lebanon | 4955 | Lebanon, PA | FA | $0 | 03/24/1992 |
496
|
12/04/1992 | |||||
| The Ramsey National Bank And Trust Co. Of Devils Lake | 5886 | Devils Lake, ND | FA | $0 | 03/22/1992 |
495
|
08/09/1994 |
94-259
|
||||
| The Rushville National Bank | 1456 | Evans, James | Rushville, IN | CMP | $1,000 | 10/14/1992 |
846
|
N/A | N/A | AA-EC-92-78 | ||
| The Rushville National Bank | 1456 | Fancher, Harold L. | Rushville, IN | CMP | $1,000 | 10/14/1992 |
842
|
N/A | N/A | AA-EC-92-78 | ||
| The Rushville National Bank | 1456 | Hanni, Robert | Rushville, IN | CMP | $3,000 | 10/14/1992 |
843
|
N/A | N/A | AA-EC-92-78 | ||
| The Rushville National Bank | 1456 | Hedrick, Donald E. | Rushville, IN | CMP | $10,000 | 10/14/1992 |
840
|
N/A | N/A | AA-EC-92-78 | ||
| The Rushville National Bank | 1456 | Sloan, E. Weston | Rushville, IN | CMP | $2,000 | 10/14/1992 |
841
|
N/A | N/A | AA-EC-92-78 | ||
| The Rushville National Bank | 1456 | Sloan, E. Weston | Rushville, IN | CMP | $10,000 | 09/24/1992 |
880
|
N/A | N/A | |||
| The Rushville National Bank | 1456 | Snyder, John K. | Rushville, IN | CMP | $3,000 | 10/14/1992 |
844
|
N/A | N/A | AA-EC-92-78 | ||
| The Rushville National Bank | 1456 | Veatch, Robert | Rushville, IN | CMP | $3,000 | 10/14/1992 |
845
|
N/A | N/A | AA-EC-92-78 | ||
| The Valley View National Bank | 12711 | McKamy, Charles S. | Valley View, TX | CMP | $1,000 | 10/05/1992 |
716
|
N/A | N/A | AA-EC-92-25 | ||
| The Valley View National Bank | 12711 | Pitman, E.D. | Valley View, TX | CMP | $7,000 | 10/05/1992 |
717
|
N/A | N/A | AA-EC-92-26 | ||
| The Valley View National Bank | 12711 | Wilson, Mike | Valley View, TX | CMP | $1,000 | 11/16/1992 |
771
|
N/A | N/A | |||
| The Valley View National Bank | 12711 | Bland, J.E. | Valley View, TX | CMP | $2,000 | 08/18/1992 |
692
|
N/A | N/A | |||
| Trans Pacific National Bank | 18358 | San Francisco, CA | FA | $0 | 12/17/1992 |
782
|
09/08/1994 |
94-162
|
||||
| Tri-County National Bank | 20068 | Corbin, KY | FA | $0 | 09/14/1992 |
705
|
06/16/1993 |
93-197
|
||||
| Triad Bank, N.A. | 17926 | Tulsa, OK | C&D | $0 | 02/25/1992 |
481
|
03/17/1994 |
94-54
|
||||
| Tupper Lake National Bank | 8153 | Tupper Lake, NY | FA | $0 | 04/29/1992 |
848
|
12/21/1993 |
93-319
|
||||
| Union Bank Of California, National Association | 21541 | San Francisco, CA | CMP | $25,000 | 01/15/1992 |
975
|
N/A | N/A | ||||
| United Bank Of Absarokee, N.A. | 15091 | Absarokee, MT | FA | $0 | 10/26/1992 |
727
|
05/12/1993 |
93-143
|
||||
| United Bank, N.A. | 11423 | Lancaster, TX | C&D | $0 | 02/18/1992 |
482
|
03/18/1993 | |||||
| United Mercantile Bank And Trust Company | 17301 | Malis, William A. | Pasadena, CA | Prohibition | $0 | 12/01/1992 |
793
|
|||||
| United Missouri Bank Of Kansas City, N.A. | 13936 | Kansas City, MO | CMP | $50,000 | 01/17/1992 |
988
|
N/A | N/A | AA-SCP-92-04 | |||
| United Missouri Bank Of Kansas City, N.A. | 13936 | Kansas City, MO | SEC | $0 | 01/17/1992 |
988
|
07/18/1997 |
97-96
|
AA-SCP-92-04 | |||
| Unity National Bank | 21008 | Jefferson, Limas | Houston, TX | CMP | $3,000 | 09/01/1992 |
715
|
N/A | N/A | AA-SW-92-148 | ||
| University National Bank | 15630 | Quiroga, Roger R. | Galveston, TX | CMP | $5,000 | 07/01/1992 |
1028
|
N/A | N/A | AA-SW-92-106 | ||
| Urban National Bank | 15035 | Franklin Lakes, NJ | FA | $0 | 01/14/1992 |
464
|
08/16/1994 | |||||
| Valley National Bank of Arizona, The | 14324 | Phoenix, AZ | SEC | $0 | 01/15/1992 |
973
|
AA-SCP-92-04 | |||||
| Valley National Bank of Arizona, The | 14324 | Phoenix, AZ | CMP | $5,000 | 01/14/1992 |
973
|
N/A | N/A | ||||
| Valley National Bank Of Fremont County | 17309 | Hamburg, IA | C&D | $0 | 04/29/1992 |
530
|
04/29/1993 | |||||
| Valley National Bank Of Fremont County | 17309 | Weaver, James T. | Hamburg, IA | C&D | $0 | 04/29/1992 |
531
|
|||||
| Vinings Bank And Trust, National Association | 21455 | Atlanta, GA | C&D | $0 | 01/08/1992 |
435
|
05/26/1994 |
94-95
|
||||
| Wachovia Bank Of North Carolina, N.A. | 15673 | Winston-Salem, NC | SEC | $0 | 01/24/1992 |
993
|
06/01/1997 | AA-SCP-92-04 | ||||
| Wachovia Bank of North Carolina, N.A. | 15673 | Winston-Salem, NC | CMP | $25,000 | 01/24/1992 |
993
|
06/01/1997 | N/A | AA-SCP-92-04 | |||
| Wells Fargo Bank Of Arizona, National Association | 3728 | Phoenix, AZ | CMP | $5,000 | 01/15/1992 |
972
|
N/A | N/A | AA-SCP-92-04 | |||
| Western American National Bank | 17620 | Bedford, TX | FA | $0 | 11/30/1992 |
754
|
09/03/1993 |
93-241
|
||||
| Western National Bank | 15372 | Amarillo, TX | C&D | $0 | 05/05/1992 |
623
|
11/18/1993 |
93-300
|
||||
| Western Security Bank, N.A. | 21472 | Burbank, CA | C&D | $0 | 03/12/1992 |
529
|
09/14/1993 |
93-232
|
||||
| Western Springs National Bank And Trust | 15346 | Western Springs, IL | FA | $0 | 08/18/1992 |
703
|
01/23/1995 |
95-116
|
||||
| Westheimer Memorial Bank, N.A. | 18379 | Houk, Allen R. | Houston, TX | Prohibition | $0 | 09/17/1992 |
866
|
|||||
| Wheeling National Bank | 16696 | Wheeling, WV | FA | $0 | 03/04/1992 |
499
|
08/12/1993 |
93-227
|
||||
| Wilshire Center Bank, N.A. | 17898 | Los Angeles, CA | C&D | $0 | 10/16/1992 |
732
|
05/06/1993 | |||||
| Woburn National Bank | 7550 | Woburn, MA | FA | $0 | 01/27/1992 |
850
|
01/24/1994 |
94-11
|
||||
| Wood County National Bank | 17198 | Quitman, TX | C&D | $0 | 07/16/1992 |
645
|
04/19/1993 |
93-111
|
||||
| World Trade Bank, National Association | 17895 | Beverly Hills, CA | C&D | $0 | 05/14/1992 |
572
|
11/15/1995 | |||||
| Zapata National Bank | 14955 | Zapata, TX | C&D | $0 | 01/27/1992 |
449
|
08/28/1995 |
95-67
|
||||
